Company Information

CIN
U74120WB2010PLC150300
Status
Date of Incorporation
09 June 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
35,000,000
Authorised Capital
40,000,000

Directors

Sumantra Choudhury
Sumantra Choudhury
Director
for about 6 years
Jyoti Ghosh
Jyoti Ghosh
Director/Designated Partner
for over 1 year
Bishnu Dayal Agarwal
Bishnu Dayal Agarwal
Director
for over 1 year
Vijay Shankar Modi
Vijay Shankar Modi
Director
for over 14 years

Past Directors

Asim Brijesh Tewari
Asim Brijesh Tewari
Additional Director
almost 3 years ago
Pawan Kumar Chauhan
Pawan Kumar Chauhan
Whole Time Director
over 5 years ago
Abhijit Ghosh
Abhijit Ghosh
Whole Time Director
over 9 years ago
Barindra Kumar Sarkar
Barindra Kumar Sarkar
Additional Director
almost 10 years ago
Shantanu Deb Mookerjea
Shantanu Deb Mookerjea
Director
over 14 years ago

Charges

1 Crore
03 December 2018
Hdfc Bank Limited
1 Crore
03 December 2018
Hdfc Bank Limited
0
03 December 2018
Hdfc Bank Limited
0
03 December 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form PAS-6-29102020_signed
Optional Attachment-(1)-28102020
Form PAS-6-24092020_signed
Form DPT-3-12062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC - 4 CFS-27112019_signed
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form MGT-14-27082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827

Frequently Asked Questions

When was the Lsi engineering & consultants limited incorporated?

The Lsi engineering & consultants limited was incorporated with ROC on 09 June 2010 as .

Where has the Lsi engineering & consultants limited been incorporated?

The company was incorporated in Kolkata with registration number 150300.

What is the E-filing status of the company?

The status of Lsi engineering & consultants limited is Active.

Number of Key Management personnel of the Lsi engineering & consultants limited?

The company has 9 key management personnel in the company.

Who are the directors of the Lsi engineering & consultants limited?

The appointed directors in the company are:

  • Asim brijesh tewari
  • Shantanu deb mookerjea
  • Vijay shankar modi
  • Sumantra choudhury
  • Barindra kumar sarkar
  • Abhijit ghosh
  • Bishnu dayal agarwal
  • Pawan kumar chauhan
  • Jyoti ghosh